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Entities
SC140767
unknown
Company
🇬🇧
GB
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Reg. SC140767
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SC140767 is a company registered in the United Kingdom, under SC140767. Directors include SHAM LALL GAJREE and MR ANOOP KUMAR GAJREE. Associated with 4 related entities, including GAJREE MANAGEMENT LIMITED, FIRST FLATS LIMITED, and MILAN APARTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC140767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAM LALL GAJREE
SECRETARY
person
MR ANOOP KUMAR GAJREE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.